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20251223_TRUE_Perubahan dan//atau Tambahan Keterbukaan Informasi terkait Aksi Korporasi_32015204.pdf
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Nomor Surat 248/TD/XII/2025
Nama Perusahaan PT Triniti Dinamik Tbk
Kode Emiten TRUE
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi
Dengan ini Perusahaan Menyampaikan Penambahan modal tanpa HMETD, Perubahan dan/atau Tambahan
Informasi Penambahan Modal Tanpa HMETD
Perseroan menyampaikan informasi mengenai Perubahan dan/atau Tambahan Informasi Penambahan Modal
Tanpa HMETD sebagaimana terlampir sebagai berikut:
Pengumuman Modal Tanpa HMETD
Tanggal pengumuman perubahan dan/atau tambahan informasi 23 Desember 2025
Tanggal Rapat Umum Pemegang Saham 12 Januari 2026
Perubahan Informasi Perubahan informasi sudah dilampirkan
dalam Keterbukaan Informasi terkait/The
changes to the Information regarding
Capital Increase without Preemptive
have been enclosed in the relevant
Information Disclosure.
Tambahan Informasi Tambahan informasi sudah dilampirkan
dalam Keterbukaan Informasi terkait/The
additionals of Informations regarding
Capital Increase without Preemptive
Rights have been enclosed in the
relevant Information Disclosure.
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Triniti Dinamik Tbk
YOHANES EDDY CHRISTIANTO
PRESIDENT DIRECTOR
PT Triniti Dinamik Tbk
The Smith - Alam Sutera PT Triniti Dinamik Tbk Jl. Jalur Sutera Kav. 7A Alam Sutera,
Telepon : 021 - 39705988, Fax : 021 - 29541843, www.trinitidinamik.com
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Nama Pengirim YOHANES EDDY CHRISTIANTO
Jabatan PRESIDENT DIRECTOR
Tanggal dan Waktu 23-12-2025 21:52
Lampiran 1. KI Private Placement TRUE Indo Perubahan_231225.pdf
2. KI Private Placement TRUE English Perubahan_231225.pdf
Dokumen ini merupakan dokumen resmi PT Triniti Dinamik Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Triniti Dinamik Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter Number 248/TD/XII/2025
Issuer Name PT Triniti Dinamik Tbk
Issuer Code TRUE
Attachment 2
Subject Information Disclosure Concerning Corporate Action
We inform report about Capital Increase without Preemptive Rights , Change and/or Additional Information of
Capital Increase without Preemptive Rights
We inform report about Change and/or Additional Information of Capital Increase without Preemptive Rights as the
following matters:
Change and/or Additional Information of Capital Increase without Preemptive Rights
Date of change and/or additional information announcement 23 December 2025
Date of general shareholder meeting 12 January 2026
Change of information Perubahan informasi sudah dilampirkan
dalam Keterbukaan Informasi terkait/The
changes to the Information regarding
Capital Increase without Preemptive
have been enclosed in the relevant
Information Disclosure.
Additional information Tambahan informasi sudah dilampirkan
dalam Keterbukaan Informasi terkait/The
additionals of Informations regarding
Capital Increase without Preemptive
Rights have been enclosed in the
relevant Information Disclosure.
Other Information
Thus to be informed accordingly.
Respectfully,
PT Triniti Dinamik Tbk
YOHANES EDDY CHRISTIANTO
PRESIDENT DIRECTOR
PT Triniti Dinamik Tbk
The Smith - Alam Sutera PT Triniti Dinamik Tbk Jl. Jalur Sutera Kav. 7A Alam Sutera,
Phone : 021 - 39705988, Fax : 021 - 29541843, www.trinitidinamik.com
Sender Name YOHANES EDDY CHRISTIANTO
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Function PRESIDENT DIRECTOR
Date and Time 23-12-2025 21:52
Attachment 1. KI Private Placement TRUE Indo Perubahan_231225.pdf
2. KI Private Placement TRUE English Perubahan_231225.pdf
This is an official document of PT Triniti Dinamik Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Triniti Dinamik Tbk is fully responsible for the information
contained within this document.
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